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The Bionic Group Limited

The Bionic Group Limited is an active company incorporated on 28 May 2005 with the registered office located in Beaconsfield, Buckinghamshire. The Bionic Group Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05466755
Private limited company
Age
20 years
Incorporated 28 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 November 2025
Due by 28 August 2026 (11 months remaining)
Contact
Address
22 Wycombe End
Beaconsfield
Buckinghamshire
HP9 1NB
Same address for the past 16 years
Telephone
01753653456
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Computer Graphics Director • British • Lives in UK • Born in Nov 1964
Mr Andrew John Eio
PSC • British • Lives in UK • Born in Nov 1964
Sarah Leigh Eio
PSC • Australian • Lives in UK • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Usedsealine.Com Limited
Andrew John Eio is a mutual person.
Active
Bionics Limited
Andrew John Eio is a mutual person.
Active
Bionic Productions Limited
Andrew John Eio is a mutual person.
Active
The Bionic Eye Limited
Andrew John Eio is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£48.02K
Increased by £42.6K (+787%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£203.61K
Increased by £33.51K (+20%)
Total Liabilities
-£181.95K
Decreased by £11.74K (-6%)
Net Assets
£21.66K
Increased by £45.25K (-192%)
Debt Ratio (%)
89%
Decreased by 24.51% (-22%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Full Accounts Submitted
6 Months Ago on 24 Feb 2025
Full Accounts Submitted
6 Months Ago on 21 Feb 2025
Accounting Period Shortened
9 Months Ago on 29 Nov 2024
Accounting Period Shortened
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 6 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 23 May 2023
Confirmation Submitted
3 Years Ago on 31 May 2022
Andrew John Eio Resigned
3 Years Ago on 27 May 2022
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Documents
Resolutions
Submitted on 19 Aug 2025
Memorandum and Articles of Association
Submitted on 19 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 19 Aug 2025
Confirmation statement made on 28 May 2025 with updates
Submitted on 30 May 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 24 Feb 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 21 Feb 2025
Current accounting period shortened from 29 November 2023 to 28 November 2023
Submitted on 29 Nov 2024
Previous accounting period shortened from 30 November 2023 to 29 November 2023
Submitted on 30 Aug 2024
Confirmation statement made on 28 May 2024 with updates
Submitted on 11 Jun 2024
Confirmation statement made on 28 May 2023 with updates
Submitted on 6 Jun 2023
Repayment History
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